27th Mar 2013 15:23
27th March 2013
St. Modwen Properties PLC
(the "Company")
Result of Annual General Meeting
At the Annual General Meeting of St. Modwen Properties PLC held earlier today, all resolutions proposed were passed on a show of hands.
Details of the proxy votes received prior to the Meeting are set out below and will be published on the Company's website www.stmodwen.co.uk.
RESOLUTION | FOR | AGAINST | WITHHELD | |||
No. of Votes | % of Vote | No. of Votes | % of Vote | No. of Shares | ||
1 | To receive the Directors' Report & Accounts for the year ended 30th November 2012 | 164,675,345 | 98.87% | 1,877,709 | 1.13% | 254,186 |
2 | To approve the Directors' Remuneration Report | 165,229,138 | 99.08% | 1,535,720 | 0.92% | 42,382 |
3 | To declare a final dividend of 2.42p per share | 166,805,453 | 99.99% | 1,787 | 0.01% | 0 |
4 | To elect Kay Chaldecott as a director | 164,618,788 | 98.69% | 2,177,596 | 1.31% | 10,856 |
5 | To re-elect Steve Burke as a director | 166,174,092 | 99.63% | 624,748 | 0.37% | 8,400 |
6 | To re-elect Simon Clarke as a director | 161,981,929 | 97.11% | 4,812,832 | 2.89% | 12,479 |
7 | To re-elect Michael Dunn as a director | 166,176,266 | 99.63% | 624,274 | 0.37% | 6,700 |
8 | To re-elect Lesley James as a director | 159,153,214 | 97.23% | 4,538,248 | 2.77% | 3,115,778 |
9 | To re-elect Bill Oliver as a director | 166,176,266 | 99.63% | 624,274 | 0.37% | 6,700 |
10 | To re-elect John Salmon as a director | 162,258,788 | 97.28% | 4,540,052 | 2.72% | 8,400 |
11 | To re-elect Bill Shannon as a director | 165,845,624 | 99.43% | 953,216 | 0.57% | 8,400 |
12 | To reappoint Deloitte LLP as auditor of the Company | 154,113,659 | 94.16% | 9,560,972 | 5.84% | 3,132,609 |
13 | To authorise the directors to agree the auditor's remuneration | 152,229,745 | 93.00% | 11,450,464 | 7.00% | 3,127,031 |
14 | To authorise the directors to allot shares | 162,956,922 | 97.75% | 3,758,696 | 2.25% | 91,622 |
15 | To disapply pre-emption rights * | 165,566,144 | 99.95% | 77,317 | 0.05% | 1,163,779 |
16 | To authorise the Company to purchase its own shares * | 166,745,253 | 99.98% | 34,971 | 0.02% | 27,016 |
17 | To authorise short notice general meetings * | 155,834,559 | 93.43% | 10,951,780 | 6.57% | 20,901 |
* Special resolution
Notes:
Ÿ The proxy votes are derived from proxy forms received by 12.00 noon on 25th March 2013.
Ÿ Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
Ÿ A vote 'Withheld' is not a vote in law and is not counted in the votes 'For' or 'Against' a resolution.
Ÿ The current issued capital of St. Modwen Properties PLC is 220,376,988 shares.
In accordance with Listing Rule 9.6.2 a copy of the special business resolutions (resolutions 14 to 17 inclusive) passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Related Shares:
SMP.L